Entity Name: | NAPLES NORFOLK HOUSE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 03 Dec 1981 (43 years ago) |
Date of dissolution: | 29 Dec 1994 (30 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Dec 1994 (30 years ago) |
Document Number: | F58288 |
FEI/EIN Number | 59-2161226 |
Address: | 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487 |
Mail Address: | 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487 |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION COMPANY OF MIAMI | Agent |
Name | Role | Address |
---|---|---|
DURANSEAU, ROSEMARIE | Assistant Secretary | 5820 N FED HWY, BOCA RATON, FL |
Name | Role | Address |
---|---|---|
PERRONE, STEPHEN L | Secretary | C/O SHUTTS & BOWEN, 201 S. BISCAYNE BLVD., MIAMI, FL 00000 |
Name | Role | Address |
---|---|---|
PICKEL, GARY R. | President | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
Name | Role | Address |
---|---|---|
PICKEL, GARY R. | Director | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
JOHNSON, W JOHN | Director | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
Name | Role | Address |
---|---|---|
JOHNSON, W JOHN | Treasurer | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1994-12-29 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1993-02-24 | CORPORATION COMPANY OF MIAMI | No data |
REGISTERED AGENT ADDRESS CHANGED | 1993-02-24 | C/O SHUTTS & BOWEN, 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1990-02-23 | 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487 | No data |
CHANGE OF MAILING ADDRESS | 1990-02-23 | 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487 | No data |
NAME CHANGE AMENDMENT | 1986-11-04 | NAPLES NORFOLK HOUSE, INC. | No data |
NAME CHANGE AMENDMENT | 1982-02-05 | MCALPINE (SECURITY CENTER), INC. | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State